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Generation X Energy Limited, YO61 1TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENERATION X ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Generation X Energy Limited. The company was founded 12 years ago and was given the registration number 08294683. The firm's registered office is in YORK. You can find them at Alne Materials Recycling Facility Forest Lane, Alne, York, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GENERATION X ENERGY LIMITED
Company Number:08294683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Alne Materials Recycling Facility Forest Lane, Alne, York, England, YO61 1TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Administration Offices, Rotary Way, Consett, England, DH8 7ND

Director22 December 2022Active
Administration Offices, Rotary Way, Consett, England, DH8 7ND

Director22 December 2022Active
15, Golden Square, London, United Kingdom, W1J 9JG

Secretary03 April 2013Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary09 August 2016Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Corporate Secretary04 June 2020Active
15, Golden Square, London, Uk, W1F 9JG

Director03 April 2013Active
Friars Ford, Manor Road, Reading, United Kingdom, RG8 9EL

Director15 November 2012Active
Alne Materials Recycling Facility, Forest Lane, Alne, York, England, YO61 1TU

Director25 August 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director08 August 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director12 October 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director09 July 2020Active
Alne Materials Recycling Facility, Forest Lane, Alne, York, England, YO61 1TU

Director25 August 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director18 March 2019Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director05 October 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director08 August 2017Active
Alne Materials Recycling Facility, Forest Lane, Alne, York, England, YO61 1TU

Director25 August 2020Active

People with Significant Control

Thomas Swan & Co.Limited
Notified on:22 December 2022
Status:Active
Country of residence:England
Address:Administration Offices, Rotary Way, Consett, England, DH8 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thomas Swan Holdings Limited
Notified on:22 December 2022
Status:Active
Country of residence:England
Address:Administration Offices, Rotary Way, Consett, England, DH8 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Conside Limited
Notified on:25 August 2020
Status:Active
Country of residence:England
Address:Alne Mrf, Forest Lane, Alne, York,, Forest Lane, York, England, YO61 1TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ingenious Renewable Energy Enterprises Limited
Notified on:20 September 2017
Status:Active
Country of residence:United Kingdom
Address:250, Wharfedale Road, Wokingham, United Kingdom, RG41 5TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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